Der Vorgang 25779
mrrobinsclark@gmail.com
Clark
Der erste Kontakt 25779
Anzahl der Mails: 2
Die Transfersumme
10.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0018153242232
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| Attn: Beneficiary,
We call to re-confirm the below account prior to our final remittance your overdue Contract/Inheritance sum of $10.5Million This account was forwarded directly to my desk on Monday 22nd May , 2023 by your local representative together with Mr. xxx Tucel who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon.Adamu Lawal replacing your already existing Bank that was with us. Since all modalities for funds transfer have been finalized today being Wednesday 24th May, 2023, we therefore request you to confirm the authenticity of the below account in writing on your company letter headed paper so that we can remit by electronic transfer without delay on 29th May,2023. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately through this email address or give me a call on this number:+1815-324-2232 The new account is thus: Bank name :Bank of America Bank address:1 Perimeter Center West Atlanta Ga 30346 Account name: RAJITEC LLC Account Number: 335070517622 Routing Number : 026009593 Swift Code : BOFAUS6S Looking forward to your immediate advice. Regards, From The Desk of : Mr. Robinson Clark CEO Federal Reserve Bank of New York USA. |
| Attn: Beneficiary,
We call to re-confirm the below account prior to our final remittance your overdue Contract/Inheritance sum of $10.5Million This account was forwarded directly to my desk on Monday 22nd May , 2023 by your local representative together with Mr. xxx Tucel who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon.Adamu Lawal replacing your already existing Bank that was with us. Since all modalities for funds transfer have been finalized today being Wednesday 24th May, 2023, we therefore request you to confirm the authenticity of the below account in writing on your company letter headed paper so that we can remit by electronic transfer without delay on 29th May,2023. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately through this email address or give me a call on this number:+1815-324-2232 The new account is thus: Bank name :Bank of America Bank address:1 Perimeter Center West Atlanta Ga 30346 Account name: RAJITEC LLC Account Number: 335070517622 Routing Number : 026009593 Swift Code : BOFAUS6S Looking forward to your immediate advice. Regards, From The Desk of : Mr. Robinson Clark CEO Federal Reserve Bank of New York USA. |